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Moldavian transit: as "Solntsevo" and "Podolsk" "sawing" Russia
The arrested banker Alexander Grigoriev - just the tip of the iceberg of a huge crime, and the scheme, which has already been named "Moldovan", successfully operating for decades.
Oder bearer Don Luchok
The "Authority" Sergei Lalakin, nicknamed Luchok - the leader of one of the bloodiest ("Podolsk") criminal groups, which is responsible for taking hundreds of lives - in recent years has received the same amount of the highest state awards, as chairman of the Investigative Committee Alexander Bastrykin and head of the Interior Ministry Vladimir Kolokoltsev. Apparently, in the presidential administration the lists of recipients was approved without studying their biographies and ordering "data" of applicants in the databases of law enforcement bodies. Rumafia.com officials decided to do this work and will provide the extracts of the files from the Interior Ministry about Sergei Lalakin. And at the same time, will tell about his new actions - raider property seizure, worth hundreds of millions of dollars and accompanied by loud murders.
Evgenia Vasilyeva can be involved in criminal case of fraud with apartments; for now - as witness
The former head of the property relations department at the Russian Defense Ministry Evgenia Vasilyeva, one of the persons involved in the Oboronservice case, can become a witness in a new criminal case.
Killer from morgue attendant gang has his appeal dismissed
The St. Petersburg city court refused to satisfy the appeal of the former hospital attendant of the City Anatomico-pathological Bureau Alexander Syrov.
Gluschenko looking for a whipping boy
In St. Petersburg, the legal investigation of the murder of the deputy of the State Duma Galina Starovoytova proceeds.
In race for governor, Tolokonsky can go on trial
The Kremlin is in serious doubts about the future victory of Viktor Tolokonsky - the only candidate of the ruling party for governor of Krasnoyarsk Krai.
Igor Sechin’s right hand to be named main corruptionist
Former president of United Shipbuilding Corporation (OSK) Roman Trotsenko was cornered by investigators
Former Minister of Finance of Moscow Region Alexey Kuznetsov was arrested in France
Details of an inquest on embezzlement of Podmoskovye (Moscow Region) budget funds amounting to USD 1 billion
"Solntsevo" members under the "hood" of intelligence agencies and Interpol. Part 7
Due to the spread of their activities in the countries of Europe and North America, the Russian criminal groups and their leaders come under the watchful eye of Western intelligence agencies and Interpol.
"Solntsevo" members under the "hood" of intelligence agencies and Interpol. Part 6
Due to the spread of their activities in the countries of Europe and North America, the Russian criminal groups and their leaders come under the watchful eye of Western intelligence agencies and Interpol.
"Solntsevo" members under the "hood" of intelligence agencies and Interpol. Part 3
Due to the spread of their activities in the countries of Europe and North America, the Russian criminal groups and their leaders come under the watchful eye of Western intelligence agencies and Interpol.
Marat Oganesian: St Petersburg appointment sponsored by by thieves-in-law and thieves-in-construction
А good friend of two thieves-in-law, Eduard and Sergey Asatrian.
Gergiev’s charities got gutted
Hero of Labour Evgeny Rezvov and wrestler Beslan Bersirov buried 500 million on construction cites
Moscow building contractor
sets Solntsevskaya criminal group at loggerheads with law enforcement bodies
Moscow building contractor
sets Solntsevskaya criminal group at loggerheads with law enforcement bodies
Matrix under bai protection
Ex-President of Bashkortostan retrieves from ruin a trading network of the son of his friend
Raiders in peaceful Ozyory
People of the oligarch Viktor Vekselberg “captured” a whole Ozyory town in the Moscow region.
Magnitsky — Browder tax evasion case assigned to new investigator in Moscow
While Russian investigator on 'Magnitsky List' files libel suit in London